Explore the world of credit card fraud investigation in this Hume Showcase. Dive into the case of a bank client, Emily, who reported suspicious transactions linked to her European trip.
In this video, we will show how banks can confirm Emily's identity, uncover suspicious transactions, and track down the responsible parties.
Follow along as we analyze the timeline, suspicious merchant, and his complex relationships using entity resolution to uncover suspects.
Learn how Hume's powerful features enable us to swiftly detect and protect against fraudulent activities.
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Chapters
0:00 - Introduction
0:16 - Locating Emily & suspicious transaction discovery
1:13 - Timeline analysis & suspicious merchant identification
1:53 - Uncovering company structure & identifying suspects with entity resolution
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Hume is an enterprise-level graph analytics solution that allows you to easily convert multiple distributed data sources into a single, connected source of truth: the knowledge graph.
Interested in seeing what Hume could mean for your project or company? Request a demo graphaware.com/contact/humedemo/
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